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BENTLEY PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bentley Projects Limited. The company was founded 20 years ago and was given the registration number 05110518. The firm's registered office is in SOUTHAMPTON. You can find them at The Charmwood Centre Southampton Road, Bartley, Southampton, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BENTLEY PROJECTS LIMITED
Company Number:05110518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Charmwood Centre Southampton Road, Bartley, Southampton, England, SO40 2NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Charmwood Centre, Southampton Road, Bartley, Southampton, England, SO40 2NA

Secretary21 May 2004Active
The Charmwood Centre, Southampton Road, Bartley, Southampton, England, SO40 2NA

Director21 May 2004Active
The Charmwood Centre, Southampton Road, Bartley, Southampton, England, SO40 2NA

Director21 May 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary23 April 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director23 April 2004Active

People with Significant Control

Mr David Ian George Bentley
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Charmwood Centre, Southampton Road, Southampton, England, SO40 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Thomas Bentley
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:The Charmwood Centre, Southampton Road, Southampton, England, SO40 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-02-01Resolution

Resolution.

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2019-01-24Capital

Capital allotment shares.

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2019-01-24Capital

Capital allotment shares.

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2019-01-14Accounts

Change account reference date company previous extended.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-04Address

Change registered office address company with date old address new address.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Address

Change registered office address company with date old address new address.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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